Charter Court Financial Services Group plc announced that each of the following Directors of Charter Court have tendered their resignations, which have taken effect from the Effective Date (8 October 2019): Ian Lonergan (Chief Executive Officer of Charter Court); Sebastien Maloney (Chief Financial Officer of Charter Court); Peter Elcock (Chief Risk Officer of Charter Court); and Philip Jenks (Deputy Chairman of Charter Court). In addition, each of the following persons have been appointed as Directors of Charter Court with effect from the Effective Date: Andy Golding (Chief Executive Officer of OSB); April Talintyre (Chief Financial Officer of OSB); Graham Allatt (Chair of the Risk Committee of OSB); and Mary McNamara (Chair of the Remuneration Committee of OSB).